CAMS-Certified Compliance & Risk Executive for FinTech/Crypto

Accomplished CAMS-certified executive with 15+ years in compliance, credit analysis, and risk management across banking, FinTech, and high-risk sectors like cannabis—which mirrors the regulatory challenges in crypto. Founded and led a boutique consultancy advising 40+ institutions on BSA/AML frameworks, transaction monitoring, fraud detection, and portfolio optimization for assets exceeding $115M. Expertise in remediating regulatory orders (e.g., FDIC Consent Order resolved in 6 months), implementing AI-driven compliance tech (Verafin, Actimize, Chainalysis), and structuring high-risk credits with covenants to mitigate risks. Proven in launch...